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MEDITERRANEAN VENTURES LLC - Florida Company Profile

Company Details

Entity Name: MEDITERRANEAN VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDITERRANEAN VENTURES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Oct 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000247312
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 322 SEABREEZE BOULEVARD, DAYTONA, FL, 32118
Mail Address: 322 SEABREEZE BOULEVARD, DAYTONA, FL, 32118
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAIG AZHAR M Manager 1530 CATALINA BLVD, DELTONA, FL, 32725
AGHELI NASROLLAH Manager 1 OCEANS WEST BLVD, APT7B5, DAYTONA BEACH, FL, 32118
BAIG AZHAR Agent 1530 CATALINA BLVD, DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000467757 TERMINATED 1000000900709 VOLUSIA 2021-09-08 2031-09-15 $ 499.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J21000467765 TERMINATED 1000000900710 VOLUSIA 2021-09-08 2041-09-15 $ 1,605.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2019-09-25
Florida Limited Liability 2018-10-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State